BEAM SUNTORY UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEAM SUNTORY UK HOLDINGS LIMITED
COMPANY NUMBER
05608446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2005
(19years old)
WEBSITE
http://ardmorewhisky.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2011
01/07/2015
BEAM INC UK HOLDINGS LIMITED
View all previous names
LONDON
W1F 7JL
Telephone: 01464831213
TPS: No
44-45 Great Marlborough Street,
5th Floor
London
W1F 7JL
W1F 7JL
Ardmore Distillery
Kennethmont
Huntly
Aberdeenshire
AB54 4NH
Telephone: 831213
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAM EUROPE SARL | N/A | N/A |
| BEAM SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAM MANAGEMENT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAM SUNTORY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAM SUNTORY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM SUNTORY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
30/10/2010 - Present (14years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 19/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
01/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Noriyuki Yamada (926945502) has left the board |
| 21/04/2022 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 30/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Noriyuki Yamada (926945502) Appointed |
| 09/03/2020 | Nadim Assi (918210132) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 30/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926550310) has left the board |
| 30/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926550310) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/09/2018 | Pryce William David Greenow (919976536) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/09/2017 | James Patrick Tighe (918209456) has left the board |
| 19/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 03/08/2015 | New Board Member Pryce William David Greenow (919976536) Appointed |
| 03/08/2015 | Albert Baladi (915880376) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 08/01/2014 | Paul Matthew McKay (914852966) has left the board |
| 17/10/2013 | New Board Member Nadim Assi (918210132) Appointed |
| 17/10/2013 | New Board Member James Patrick Tighe (918209456) Appointed |
| 01/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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